Leo Assay & Hallmark Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAU-5941 Incorporated 06 November 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
-
Latest available

About Leo Assay & Hallmark Llp

Data last updated: 05 March 2026

Leo Assay & Hallmark Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 06 November 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAU-5941.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chetan Kiranraj Bhandari and Sushil Kiranraj Bhandari.

Office: 261/2 Ved Chawl S V Road Borivali West, Mumbai, Maharashtra, India – 400092.

Company Details of Leo Assay & Hallmark Llp
LLPIN AAU-5941
Incorporation Date 06 November 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    261/2 Ved Chawl S V Road Borivali West, Mumbai, Maharashtra, India – 400092
  • Industry
    Business Services, Other Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Leo Assay & Hallmark Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Leo Assay & Hallmark Llp

Leo Assay & Hallmark Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Chetan Kiranraj Bhandari Designated Partner 06 Nov 2020 5 Years 8 Months Current
Sushil Kiranraj Bhandari Designated Partner 06 Nov 2020 5 Years 8 Months Current

Financials of Leo Assay & Hallmark Llp

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Ten-year financial statements for Leo Assay & Hallmark Llp

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Charges & Borrowings Leo Assay & Hallmark Llp

Leo Assay & Hallmark Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Leo Assay & Hallmark Llp

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Employee and EPFO history for Leo Assay & Hallmark Llp

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GST Compliance of Leo Assay & Hallmark Llp

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GST registrations and filing compliance for Leo Assay & Hallmark Llp

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Credit Ratings, Litigation & Regulatory Alerts for Leo Assay & Hallmark Llp

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Credit ratings, litigation, and regulatory alerts for Leo Assay & Hallmark Llp

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MSME Payment Delays by Leo Assay & Hallmark Llp

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MSME payment history for Leo Assay & Hallmark Llp

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Subsidiaries & Group Companies of Leo Assay & Hallmark Llp

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Corporate group structure for Leo Assay & Hallmark Llp

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MCA Filings & Documents of Leo Assay & Hallmark Llp

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MCA filings and documents for Leo Assay & Hallmark Llp

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Recent Activity on Leo Assay & Hallmark Llp

Directors
06 Nov 2020
Chetan Kiranraj Bhandari was appointed as a Designated Partner on 06 Nov 2020 & has been associated with this company since 5 years 8 months.
Directors
06 Nov 2020
Sushil Kiranraj Bhandari was appointed as a Designated Partner on 06 Nov 2020 & has been associated with this company since 5 years 8 months.
Activity
06 Nov 2020
Leo Assay & Hallmark Llp was registered on 06 Nov 2020 with Roc Mumbai I & aged 5 years 8 months as per MCA records.

Frequently Asked Questions about Leo Assay & Hallmark Llp

Leo Assay & Hallmark Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 2020 (6+ years old) and is registered under LLPIN AAU-5941.

The current designated partners of Leo Assay & Hallmark Llp are:

The primary industry of Leo Assay & Hallmark Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Leo Assay & Hallmark Llp can be reached at the registered office: 2612 Ved Chawl S V Road Borivali West, Mumbai, Maharashtra, India – 400092.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 2612 Ved Chawl S V Road Borivali West, Mumbai, Maharashtra, India – 400092.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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